单证练习.docx
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单证练习.docx
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单证练习
根据所给合同资料填制开证申请书。
2014年7月1日,天津进出口贸易公司与日本商社(Address:
326,OTOLIMACHTOKYO,
JAPAN)达成一项合同(合同号MNP100836),从日本进口彩色电视机。
价格为每台1000美元FOBOSAKA,共100000美元,每台装一纸箱。
合同还规定:
于2014年10月15日前装运,不准分批装运和转运,装运港为OSAKA,目的港为TIANJIN。
要求出口方提供:
商业发票一式三份;装箱单一式三份;已装船清洁提单正本一式三份,并空白背书;品质检验证书一份,受益人证明一份。
进口方申请开立不可撤销即期付款跟单信用证,电开本。
IRREVOCABLEDOCUMENTARYCREDITAPPLICATION
不可撤销跟单信用证申请书
TO:
BANKOFCHINAPLACE/DATE:
2014-8-31TIANJIN
BENEFICIARY(FULLNAMEANDADDRESS):
L/CNO.
CONTRACTNO.:
PARTIALSHIPMENT
□ALLOWED
□NOTALLOWED
TRANSHIPMENT
□ALLOWED
□NOTALLOWED
DATE&PLACEOFEXPIRYOFL/C
LOADINGONBOARD/DISPATCH/TAKINGINCHARGE
FROM_________________TO_________________
NOTLATERTHAN:
□ISSUEBYAIRMAIL
□ISSUEBYEXPRESSDELIVERY
□ISSUEBYTELETRANSMISSION
AMOUNT(BOTHINFIGURESANDWORDS):
PRICETERM______________
DESCRIPTIONOFGOODS:
PACKING:
CREDITAVAILABLEWITH
□BYNEGOTIATION□BYACCEPTANCE□BYSIGHTPAYMENT□BYDEFERREDPAYMENTAGAINSTTHEDOCUMENTSDETAILEDHEREINAND
□BENEFICIARY’SDRAFTFOR_____%OFTHEINVOICEVALUEATSIGHTONISSUINGBANK.
DOCUMENTSREQUIRED(MARKEDWITH×)
(1)□SIGNEDCOMMERCIALINVOICEINCOPIES
(2)□FULLSET(3/3)OFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER
ANDBLANKENDORSED,MARKED“FREIGHT□TOCOLLECT/□PREPAID”
(3)□INSURANCEPOLICY/CERTIFICATIONINCOPIESFOR110%OFTHEINVOICEVALUE
(4)□PACKINGLIST/WEIGHTLISTINCOPIES
(5)□CERTIFICATEOFORIGININCOPIES.
(6)□CERTIFICATEOFQUANTITY/WEIGHTINCOPIES.
(7)□CERTIFICATEOFQUALITYINCOPIES
(8)□BENEFICIARY’SCERTIFIEDCOPYOFTELEX/FAXDISPATCHEDTOTHEAPPLICANTWITHIN24HOURSAFTERSHIPMENTADVISINGGOODSNAME,NAMEOFVESSEL/FLIGHTNO.,DATE,QUANTITY,WEIGHTANDVALUEOFSHIPMENT.
(9)□BENEFICIARY’SCERTIFICATECERTIFYINGTHATONESETOFNON-NEGOTIABLE
DOCUMENTS(INCLUDING1/3ORIGINALB/L)HASBEENDISPATCHEDTOAPPLICANT
(10)□OTHERDOCUMENTS,IFANY:
ADDITIONALINSTRUCTIONS:
(1)□ALLBANKINGCHARGESOUTSIDETHEISSUINGBANKAREFORBENEFICIARY’S
ACCOUNT.
(2)□DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHISCREDIT.
(3)□BOTHQUANTITYANDAMOUNT______%MOREORLESSAREALLOWED.
(4)□OTHERTERMS,IFANY:
根据所给合同和补充材料审核信用证,指出存在的问题,并写出修改意见。
SALESCONFIRMATION
S/CNo.:
SHHX10027Date:
03-Apr-14
TheSeller:
HUAXINTRADINGCO.,LTD.TheBuyer:
JAMESBROWN&SONS
Address:
14THFLOORKINGSTARMANSIONAddress:
#304-310JALANSTREET,
676JINLINRD,SHANGHAICHINATORONTO,CANADA
Art.No.
Commodity
Unit
Quantity
UnitPrice
USD
Amount
HX1115
HX2012
CHINESECERAMICDINNERWARE
35PCSDINNERWEAR&TEASET
20PCSDINNERWARESET
SET
SET
542
800
23.50
20.40
CIFC5TORONTO
12737.00
16320.00
29057.00
TOTALCONTRACTVALUE:
SAYUSDOLLARSTWENTYNINETHOUSANDANDFIFTYSEVENONLY.
PACKING:
HX2012INCARTONSOF2SETSEACHANDHX1115TOBEPACKEDINCARTONSOF1SETEACHONLY.
PORTOFLOADING&
DESTINATION:
FROM:
SHANGHAITO:
TORONTO
TIMEOFSHIPMENT:
TOBEEFFECTEDBEFORETHEENDOFAPRIL2010WITHPARTIALSHIPMENTNOTALLOWEDANDTRANSHIPMENTALLOWED
TERMSOFPAYMENT:
THEBUYERSHALLOPENTHROUGHABANKACCEPTABLETOTHESELLERANIRREVOCABLEL/CATSIGHTTOREACHTHESELLERBEFOREAPRIL10,2014VALIDFORNEGOTIA-
TIONINCHINA.
INSURANCE:
THESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&BREAKAGE&WARRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFP.I.C.C.DATED1/1/1981.
DOCUMETARYCREDIT
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
10/0501-FTC
DATEOFISSUE31C:
140408
EXPIRY*31D:
DATE140515PLACEATTHEAPPLICANTCOUNTRY
APPLICANT*50:
JAMESBROWN&SONS
#304-310JALANSTREET,
TORONTO,CANADA
BENEFICIARY*59:
HUAXINTRADINGCO.,LTD.
14THFLOORKINGSTARMANSION,
676JINLINRD.,SHANGHAICHINA
AMOUNT*32B:
CURRENCYJPYAMOUNT29,050.00
AVAIABLEWITH/BY*41D:
ANYBANKBYNEGOTIATION
DRAFTSAT…42C:
AT30DAYSAFTERSIGHT
DRAWEE42D:
THEROYALBANKOFCANADA,BRITISH
PARTIALSHIPMENTS43P:
NOTALLOWED
TRANSSHIPMENT43T:
NOTALLOWED
LOADINGINCHARGE44A:
SHANGHAI
FORTRANSPORTTO…44B:
VANCOUVER
LATESEDATEOFSHIP.44C:
140430
DESCRIPT.OFGOODS45A:
2ITEMSOFCHINESECERAMICDINNERWAREINCLUDING,HX1115544SETS,HX2012800SETS,DETAILSINACCORDANCEWITHSALESCONFIRMATIONSHHX10027DATEDAPR.3,2014
DOCUMENTSREQUIRED46A:
+SIGNEDCOMMERCIALINVOICEIN3COPIES
+FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAID,MADEOUTTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARD.
+INSURANCEPOLICYORCERTIFICATEFOR130PERCENTOFINVOICEVALUECOVERING:
INSTITUTECARGOCLAUSES(A)ASPERI.C.C.DATED1/1/1982
ADDITIONALCOND.47A:
+ALLGOODSMUSTBESHIPPEDINONE20’CYTOCYCONTAINERANDB/LSHOWINGTHESAME
货物明细单
商品名称:
4ITEMSOFCHINESECERAMICDINNERWARE
货号数量单价包装方式件数包装种类毛重净重尺码(件)
HX111535-PieceDinnerwareandTeaSet
542SETS
USD23.50
1
542
CTNS
20.0kg
14.0kg
40*32*36cm
HX201220-PieceDinnerwareSet
800SETS
USD20.40
2
400
CTNS
23.0kg
16.0kg
44*40*36cm
信用证审核结果
信用证存在的问题(每点1分,共10分)
应如何进行修改(每点1分,共10分)
根据所给信用证和有关资料缮制商业发票。
ISSUINGBANK:
THEROYALBANKOFCANADA,BRITISH
COLUMBIAINTERNATIONALCENTRE
ADVISINGBANK:
SHANGHAIAJFINANCECORPORATION
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
10/0501-FTC
DATEOFISSUE31C:
140408
EXPIRY*31D:
DATE140515PLACEATTHEBENEFICIARYCOUNTRY
APPLICANT*50:
JAMESBROWN&SONS
#304-310JALANSTREET,
TORONTO,CANADA
BENEFICIARY*59:
HUAXINTRADINGCO.,LTD.
14THFLOORKINGSTARMANSION,
676JINLINRD.,SHANGHAICHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT29,057.00
……
LOADINGINCHARGE44A:
SHANGHAI
FORTRANSPORTTO…44B:
TORONTO
LATESEDATEOFSHIP.44C:
140430
DESCRIPT.OFGOODS45A:
2ITEMSOFCHINESECERAMICDINNERWARE
INCLUDING,HX1115542SETS,HX2012800SETS,DETAILSINACCORDANCEWITSALCONFIRMATIONSHHX10027DATEDAPR.3,2014,CIFC5%TORONTOCANADA
DOCUMENTSREQUIRED46A:
+SIGNEDCOMMERCIALINVOICEIN3COPIES
……
PRESENTATION48:
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYS
AFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITY
OFTHISCREDIT.
补充材料:
请根据加拿大皇家银行10/0501-FTC号信用证的规定,及下述货物明细单制作商业发票,要求内容完整、正确、简洁。
货物明细单
商品名称:
2ITEMSOFCHINESECERAMICDINNERWARE
货号数量单价包装方式件数包装种类毛重(件)净重(件)
HX111535-PieceDinnerwareandTeaSet
542SETS
USD23.50
1
542
CTNS
20.0kg
14.0kg
HX201220-PieceDinnerwareSet
800SETS
USD20.40
2
400
CTNS
23.0kg
16.0kg
合同号码:
SHHX10027合同日期:
3-Apr-14唛头:
J.B.S.
发票号码:
SHHXFP10167发票日期:
14-Apr-14SHHX10027
装运船名:
JINHE航次:
31ETORONTO
提单号码:
COS102336装船日期:
22-Apr-14C/NO.1-942
提单日期:
22-Apr-14
COMMERCIALINVOICE
1)SELLER
3)INVOICENO.
4)INVOICEDATE
5)L/CNO.
6)DATE
7)ISSUEDBY
2)BUYER
8)CONTRACTNO.
9)DATE
10)FROM
11)TO
12)SHIPPEDBY
13)PRICETERM
14)MARKS15)DESCRIPTIONOFGOODS16)QTY.17)UNITPRICE18)AMOUNT
TOTALAMOUNTINWORDS:
TOTALGROSSWEIGHT:
TOTALNUMBEROFPACKAGE:
ISSUEDBY
SIGNATURE
根据所给信用证和有关资料缮制装箱单。
ISSUINGBANK:
THEROYALBANKOFCANADA,BRITISH
COLUMBIAINTERNATIONALCENTRE
ADVISINGBANK:
SHANGHAIAJFINANCECORPORATION
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
10/0501-FTC
DATEOFISSUE31C:
140408
EXPIRY*31D:
DATE140515PLACEATTHEBENEFICIARYCOUNTRY
APPLICANT*50:
JAMESBROWN&SONS
#304-310JALANSTREET,
TORONTO,CANADA
BENEFICIARY*59:
HUAXINTRADINGCO.,LTD.
14THFLOORKINGSTARMANSION,
676JINLINRD.,SHANGHAICHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT29,057.00
AVAIABLEWITH/BY*41DANYBANKBYNEGOTIATION
DRAFTSAT…42C:
SIGHT
DRAWEE42D:
THEROYALBANKOFCANADA,BRITISH
COLUMBIAINTERNATIONALCENTRE
PARTIALSHIPMENTS43P:
NOTALLOWED
TRANSSHIPMENT43T:
ALLOWED
LOADINGINCHARGE44A:
SHANGHAI
FORTRANSPORTTO…44B:
TORONTO
LATESEDATEOFSHIP.44C:
140430
DESCRIPT.OFGOODS45A:
2ITEMSOFCHINESECERAMICDINNERWAREINCLUDING,HX1115542SETS,HX2012800SETS,DETAILSINACCORDANCEWITHSALESCONFIRMATIONSHHX10027DATEDAPR.3,2014
DOCUMENTSREQUIRED46A:
……
+PACKINGLISTINTHREECOPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.
PRESENTATION48:
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYS
AFTERTHEDATEOFSHIPMENTBUTWITHINTHE
VALIDITYOFTHISCREDIT.
补充材料:
请根据加拿大皇家银行10/0501-FTC号信用证的规定,及下述货物明细单制作装箱单,要求内容完整、正确、简洁。
货物明细单
商品名称:
2ITEMSOFCHINESECERAMICDINNERWARE
货号数量单价包装方式件数包装种类毛重净重尺码(件)
HX111535-PieceDinnerwareandTeaSet
542SETS
USD23.50
1
542
CTNS
20.0kg
14.0kg
40*32*36cm
HX201220-PieceDinnerwareSet
800SETS
USD20.40
2
400
CTNS
23.0kg
16.0kg
44*40*36cm
合同号码:
SHHX10027合同日期:
3-Apr-14唛头:
J.B.S.
发票号码:
SHHXFP10167发票日期:
14-Apr-14SHHX10027
装运船名:
JINHE航次:
31ETORONTO
提单号码:
COS102336装船日期:
22-Apr-14C/NO.1-942
提单日期:
22-Apr-14
PACKINGLIST
1)SELLER
3)INVOICENO.
4)INVOICEDATE
5)FROM
6)TO
7)TOTALPACKAGES(INWORDS)
2)BUYER
8)MARKS&NOS.
9)C/NOS.10)NOS.&KINDSOFPKGS.11)ITEM12)QTY.13)G.W.14)N.W.15)MEAS(M3)
ISSUEDBY
SIGNATURE
根据所给信用证和有关资料缮制保险单。
ISSUINGBANK:
THEROYALBANKOFCANADA,BRITISH
COLUMBIAINTERNATIONALCENTRE
ADVISINGBANK:
SHANGHAIAJFINANCECORPORATION
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
10/0501-FTC
DATEOFISSUE31C:
140408
EXPIRY*31D:
DATE140515PLACEATTHEBENEFICIARYCOUNTRY
APPLICANT*50:
JAMESBROWN&SONS
#304-310JALANSTREET,
TORONTO,CANADA
BENEFICIARY*59:
HUAXINTRADINGCO.,LTD.
14THFLOORKINGSTARMANSION,
676JINLINRD.,SHANGHAICHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT29,057.00
……
LOADINGINCHARGE44A:
SHANGHAI
FORTRANSPORTTO…44B:
TORONTO
LATESEDATEOFSHIP.44C:
140430
DESCRIPT.OFGOODS45A:
2ITEMSOFCHINESECERAMICDINNERW
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